Daric Trading Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23516155. The business address is 7181 Yonge St. Unit 18, Markham, ON L3T 0C7.
| Registration Number | M23516155 |
| Legal Business Name | DARIC TRADING CORP. English / Anglais |
| Address | 7181 Yonge St. Unit 18 Markham ON L3T 0C7 |
| Telephone | 6044041104 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-04-05 |
| Expiration Date | 2025-04-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1451179-4 |
| Current Name | Daric Trading Corp. |
| Address | 7181 Yonge St. Unit 18 Markham ON L3T 0C7 |
| Incorporation Date | 2022-11-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7181 YONGE ST. UNIT 18 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
| Barekat Consulting Inc. | 7181 Yonge St, 40, Thornhill, ON L3T 0C7 | 6477028373 | 2018-09-12 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
| Arad Inc · Mellat Exchange | 64- 7181 Yonge St, Thornhill, ON L3T 0C7 | 6479832613 | 2018-02-28 |
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
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| Master Venus Inc. · Persian Venus | 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C4 | 6473513314 | 2009-06-05 |
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| 2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
| World Open Tours Travel Agency Inc. | 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 | 4169101871 | 2014-08-20 |
| Ace Financial Construction Canada Inc · Arz Ace | 56 Sea Island Path, Markham, ON L3T 3A4 | 6479367072 | 2020-08-18 |
| 8190852 Canada Inc | 175-8171 Yonge Street, Thornhill, ON L3T 2C6 | 6478851933 | 2013-01-04 |
| Matsource Inc. | Unit 226,7163 Yonge St, Markham, ON L3T 2A9 | 6478211409 | 2013-02-15 |
| B&M-Mihan Exchange B&M-Mihan Exchange | 202-8185 Yonge St, Thornhill, ON L3T 2C6 | 6472968635 | 2015-11-03 |
| Lendin Inc. | 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C4 | 4168420002 | 2023-07-12 |
| 2679374 Ontario Ltd. | 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C6 | 4162700030 | 2019-02-28 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
| Daric Exchange Ltd. | 409 - 210 13th Street W, North Vancouver, BC V7M 1N7 | 7787004349 | 2023-03-08 |
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Sharafi Trading Inc. | 509 Barrhill Rd, Maple, ON L6A 1N3 | 4168858492 ext. 4164771074 | 2014-10-24 |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Dhukkur Trading Inc. | 2860 Denison St, Markham, ON L3S 4T6 | 9052013166 | 2013-09-27 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.